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ZGEE15 LIMITED

Learn more about ZGEE15 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

ZGEE15 LIMITED on the map

Company type: Private Limited Company
Company number: 00557458
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.18
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
Form type: AP01
Date: 2015.06.01
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
Form type: TM01
Date: 2015.03.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.24
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ADOPT ARTICLES 15/12/2014
Form type: RES01
Date: 2014.12.24
Child documents:
Document type: ANNOTATION
Date: 2014.12.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.12.24
Form type: RES13
Document description: CONFLICT OF INTEREST SECTION 175 /CAPITAL OF COMPANY BE REDUCED FROM £2,505,000 TO £2 /COMPANY NAME CHANGE 15/12/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.23
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COMPANY NAME CHANGED CITY OF LONDON INSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 17/12/14
Form type: CERTNM
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES15
Document description: CHANGE OF NAME 15/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.17
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17/12/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.12.17
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SOLVENCY STATEMENT DATED 15/12/14
Form type: CAP-SS
Date: 2014.12.17
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REDUCE ISSUED CAPITAL 15/12/2014
Form type: RES06
Date: 2014.12.17
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REID
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
Form type: TM01
Date: 2014.01.14
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED PATRICK JOHN LINDLEY
Form type: AP01
Date: 2012.09.19
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
Form type: TM01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REID / 15/06/2010
Form type: CH01
Date: 2010.06.25
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DEED OF TERMINATION 20/05/2010
Form type: RES13
Date: 2010.06.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED RICHARD MICHAEL REID
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.07
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.06
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DIRECTOR APPOINTED STUART DIFFEY
Form type: AP01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED JUDITH ALISON COOKE
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COOPER
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.17
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
SIMON ROYSTON BARNES (current)
Director, COMPANY DIRECTOR, 2015.05.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
STUART DIFFEY (current)
Director, 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MALCOLM DENYS COMFORT (resigned)
Secretary, 1995.03.20 - 1996.05.15
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.08.12 - 2015.09.17
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID ARTHUR LANCASTER (resigned)
Secretary, 1992.05.01 - 1995.03.20
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
MARGARET ANN PORTER (resigned)
Secretary, 2006.07.27 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.03.30 - 2009.08.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1996.05.15 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
ADRIAN HAMILTON BASKERVILLE (resigned)
Director, DIRECTOR LEGAL SERVICES & GOVE, 2003.03.31 - 2004.11.05
WARWICK HOUSE BRIDGE STREET , WICKHAM
PO17 5JJ, HAMPSHIRE
JAMES EDWARD BULLIMORE (resigned)
Director, ACTUARY, 2001.11.01 - 2002.01.30
4 NEW MEADOW COPSE PEATMOOR , SWINDON
SN5 5AQ, WILTSHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.12 - 2005.11.25
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
JUDITH ALISON COOKE (resigned)
Director, 2008.06.01 - 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PETER JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.04.30
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.09 - 2002.03.12
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
MALCOLM DEREK EDWARD GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.11.25 - 2006.06.06
HERZOGSTRASSE 22 , ZURICH
FOREIGN, 8044
SWITZERLAND
COLM JOSEPH HOLMES (resigned)
Director, COMPANY DIRECTOR, 2007.09.03 - 2013.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER-FINANCE, 1999.05.31 - 2000.06.09
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2006.06.06
KNOLL HOUSE NORTHEND BROUGHTON , STOCKBRIDGE
SO20 8AN, HAMPSHIRE
DAVID ARTHUR LANCASTER (resigned)
Director, INSURANCE OFFICIAL, 1992.05.01 - 1995.03.20
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
PATRICK JOHN LINDLEY (resigned)
Director, COMPANY DIRECTOR, 2012.08.15 - 2015.02.19
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN STUART NICHOLAS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.12 - 2004.03.01
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
RICHARD MICHAEL REID (resigned)
Director, 2009.10.08 - 2014.03.27
3RD FLOOR LA TOUCHE HOUSE IFSC , DUBLIN 1
IRELAND
ANTHONY JOHN RUSSELL (resigned)
Director, ACTUARY, 1992.05.01 - 1998.04.30
234 PICKHURST LANE , WEST WICKHAM
BR4 0HN, KENT
BERNHARD URS SCHLUEP (resigned)
Director, COMPANY DIRECTOR, 2006.07.04 - 2007.03.01
20 FAIRWAY DRIVE , WHITE PLAINS
NEW YORK 10605
UNITED STATES
HAROLD CHARLES SNOW (resigned)
Director, ACTUARY, 1998.04.30 - 2001.11.01
6 OLD BAKERY CLOSE LEA , MALMESBURY
SN16 9PH, WILTSHIRE
IAN CHARLES ROBERT STUART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.11 - 2006.06.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL KEVIN SULLIVAN (resigned)
Director, 2008.07.16 - 2011.02.16
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL JOHN SUMMERSGILL (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.05.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JAMES THOMPSON (resigned)
Director, BANKER, 2004.10.11 - 2006.06.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE

Companies near to ZGEE15 ltd.

Information about the Private Limited Company ZGEE15 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data